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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Paul

child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    680,009 GBP2024-05-31
    Officer
    icon of calendar 1999-02-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    icon of address Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 5
    LSPIM DEVCO LIMITED - 2024-10-21
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 39 - Director → ME
  • 6
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 28 - Director → ME
  • 8
    DMWS 1130 LIMITED - 2020-03-03
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 44 - Director → ME
  • 9
    icon of address 300 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 37 - Director → ME
  • 11
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2022-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 41 - Director → ME
  • 12
    CYBEROPEN LIMITED - 2000-08-07
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address 300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 33 - Director → ME
  • 16
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 17
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 35 - Director → ME
  • 18
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 19
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 20
    icon of address 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 21
    icon of address 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 31 - Director → ME
  • 22
    icon of address 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address Flat 9 Third Floor, Hepburn House, Marsham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,493 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 108
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2004-04-01
    IIF 130 - Secretary → ME
  • 2
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    icon of address C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-04-01
    IIF 71 - Secretary → ME
  • 3
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    HIREOFFER LIMITED - 1991-06-06
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    icon of address 93 George Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2010-09-29
    IIF 133 - Secretary → ME
  • 4
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    icon of address 22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2002-10-23 ~ 2004-02-13
    IIF 110 - Secretary → ME
  • 5
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    icon of address 22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2002-10-23 ~ 2004-02-13
    IIF 124 - Secretary → ME
  • 6
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2004-07-05
    IIF 82 - Secretary → ME
  • 7
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-07
    IIF 109 - Secretary → ME
  • 8
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2004-03-08
    IIF 73 - Secretary → ME
  • 9
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    IIF 77 - Secretary → ME
  • 10
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-06-10 ~ 2003-05-29
    IIF 104 - Secretary → ME
  • 11
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-06-10 ~ 2003-05-29
    IIF 101 - Secretary → ME
  • 12
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2004-03-08
    IIF 121 - Secretary → ME
  • 13
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2004-03-08
    IIF 68 - Secretary → ME
  • 14
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2004-03-08
    IIF 91 - Secretary → ME
  • 15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 90 - Secretary → ME
  • 16
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 75 - Secretary → ME
  • 17
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 106 - Secretary → ME
  • 18
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 70 - Secretary → ME
  • 19
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 99 - Secretary → ME
  • 20
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-04-01
    IIF 62 - Secretary → ME
  • 21
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2004-03-08
    IIF 74 - Secretary → ME
  • 22
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    IIF 103 - Secretary → ME
  • 23
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2004-03-08
    IIF 63 - Secretary → ME
  • 24
    DWSCO 2408 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-08
    IIF 112 - Secretary → ME
  • 25
    DWSCO 2404 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-08
    IIF 120 - Secretary → ME
  • 26
    DWSCO 2406 LIMITED - 2003-07-14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-03-08
    IIF 118 - Secretary → ME
  • 27
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-03-08
    IIF 84 - Secretary → ME
  • 28
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2004-03-08
    IIF 94 - Secretary → ME
  • 29
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2004-03-08
    IIF 115 - Secretary → ME
  • 30
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-03-08
    IIF 88 - Secretary → ME
  • 31
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    IIF 107 - Secretary → ME
  • 32
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2004-03-08
    IIF 89 - Secretary → ME
  • 33
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 87 - Secretary → ME
  • 34
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-08
    IIF 117 - Secretary → ME
  • 35
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-03-08
    IIF 67 - Secretary → ME
  • 36
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-03-08
    IIF 98 - Secretary → ME
  • 37
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2016-12-14
    IIF 18 - Director → ME
    icon of calendar 2003-11-27 ~ 2007-08-14
    IIF 105 - Secretary → ME
  • 38
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2006-10-02
    IIF 80 - Secretary → ME
  • 39
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2007-08-14
    IIF 54 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 81 - Secretary → ME
  • 40
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2019-06-26
    IIF 26 - Director → ME
  • 41
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-27 ~ 2005-05-31
    IIF 55 - Director → ME
  • 42
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2005-05-31
    IIF 58 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 69 - Secretary → ME
  • 43
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-29 ~ 2004-07-30
    IIF 108 - Secretary → ME
  • 44
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2007-07-09
    IIF 61 - Director → ME
    icon of calendar 2007-10-05 ~ 2019-06-26
    IIF 21 - Director → ME
    icon of calendar 2006-08-17 ~ 2007-07-09
    IIF 135 - Director → ME
    icon of calendar 2003-09-30 ~ 2007-07-18
    IIF 83 - Secretary → ME
  • 45
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    icon of address Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-27 ~ 2007-08-09
    IIF 59 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 119 - Secretary → ME
  • 46
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-08-09
    IIF 52 - Director → ME
    icon of calendar 2002-08-01 ~ 2004-03-08
    IIF 65 - Secretary → ME
  • 47
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2007-03-30
    IIF 60 - Director → ME
    icon of calendar 2003-09-30 ~ 2007-08-09
    IIF 113 - Secretary → ME
  • 48
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2004-03-17
    IIF 64 - Secretary → ME
  • 49
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-31
    IIF 57 - Director → ME
  • 50
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2015-06-01
    IIF 47 - Director → ME
  • 51
    BROOMCO (2687) LIMITED - 2001-10-31
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 85 - Secretary → ME
  • 52
    BROOMCO (2688) LIMITED - 2001-10-31
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 86 - Secretary → ME
  • 53
    icon of address 101 West Dock Street, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,512 GBP2024-09-30
    Officer
    icon of calendar 1998-09-28 ~ 2001-09-28
    IIF 145 - Secretary → ME
  • 54
    DMWS 1074 LIMITED - 2016-09-01
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    icon of address 4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2019-06-26
    IIF 45 - Director → ME
  • 55
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 138 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2007-10-15 ~ 2010-11-10
    IIF 3 - Director → ME
  • 56
    icon of address Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 196 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2010-11-10
    IIF 140 - Secretary → ME
  • 57
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 96 - Secretary → ME
  • 58
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 141 - Secretary → ME
  • 59
    HALL CONSTRUCTION GROUP LIMITED - 2001-09-27
    icon of address Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1999-03-05 ~ 2001-09-28
    IIF 146 - Secretary → ME
  • 60
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 72 - Secretary → ME
  • 61
    PINCO 799 LIMITED - 1996-07-25
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 100 - Secretary → ME
  • 62
    FAIRBRIAR GROUP PLC - 1996-08-02
    FAIRBRIAR PLC - 2010-12-21
    FRASERS FB (UK) PLC - 2010-12-21
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 12 - Director → ME
  • 63
    FRASERS EUROPA LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 9 - Director → ME
  • 64
    BIDFAIR LIMITED - 2005-10-07
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 11 - Director → ME
  • 65
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    icon of address 95 Cromwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 8 - Director → ME
  • 66
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-18
    IIF 10 - Director → ME
  • 67
    F.HALL & SONS,LIMITED - 2001-09-27
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2001-09-28
    IIF 51 - Director → ME
    icon of calendar 1998-09-28 ~ 2001-09-28
    IIF 78 - Secretary → ME
  • 68
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2002-04-16 ~ 2003-02-07
    IIF 147 - Secretary → ME
  • 69
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2019-06-26
    IIF 13 - Director → ME
  • 70
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-10
    IIF 79 - Secretary → ME
  • 71
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-10
    IIF 102 - Secretary → ME
  • 72
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    icon of address Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-08
    IIF 128 - Secretary → ME
  • 73
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2004-03-08
    IIF 123 - Secretary → ME
  • 74
    DWSCO 2337 LIMITED - 2002-12-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2019-06-26
    IIF 17 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 111 - Secretary → ME
  • 75
    icon of address Clubhouse, Links Road, Longniddry, East Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    242,608 GBP2024-11-30
    Officer
    icon of calendar 2004-02-19 ~ 2006-02-23
    IIF 134 - Director → ME
  • 76
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-25
    IIF 148 - Secretary → ME
  • 77
    CYBEROPEN LIMITED - 2000-08-07
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 95 - Secretary → ME
  • 78
    PINCO 1337 LIMITED - 2000-05-23
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2019-06-26
    IIF 23 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 149 - Secretary → ME
  • 79
    SIMCO 641 LIMITED - 1994-07-15
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2019-06-26
    IIF 24 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 144 - Secretary → ME
  • 80
    PINCO 1515 LIMITED - 2001-03-07
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2019-06-26
    IIF 20 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 142 - Secretary → ME
  • 81
    INHOCO 2462 LIMITED - 2002-01-17
    icon of address C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-10
    IIF 5 - Director → ME
  • 82
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2007-08-14
    IIF 53 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 66 - Secretary → ME
  • 83
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 127 - Secretary → ME
  • 84
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    icon of address Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 97 - Secretary → ME
  • 85
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    icon of address Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 122 - Secretary → ME
  • 86
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2010-11-10
    IIF 2 - Director → ME
  • 87
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-10
    IIF 6 - Director → ME
  • 88
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-03-08
    IIF 125 - Secretary → ME
  • 89
    TEESMAC LIMITED - 2003-09-25
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 143 - Secretary → ME
  • 90
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    icon of address 82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-10
    IIF 7 - Director → ME
  • 91
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2019-06-26
    IIF 137 - Director → ME
  • 92
    YORKSHIRE PLASTERING LIMITED - 2008-07-09
    icon of address C/o Hall Construction Group Ltd., Clay Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-04 ~ 2001-09-28
    IIF 129 - Secretary → ME
  • 93
    HIGHMARK PLC - 1990-08-27
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-10
    IIF 4 - Director → ME
  • 94
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 131 - Secretary → ME
  • 95
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 132 - Secretary → ME
  • 96
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 114 - Secretary → ME
  • 97
    REALCLEVER LIMITED - 1983-04-27
    icon of address C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-28 ~ 2001-09-28
    IIF 150 - Secretary → ME
  • 98
    icon of address Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2007-09-28
    IIF 136 - Director → ME
  • 99
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2003-09-30
    IIF 56 - Director → ME
  • 100
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 76 - Secretary → ME
  • 101
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2010-11-25
    IIF 1 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 116 - Secretary → ME
  • 102
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2019-06-26
    IIF 16 - Director → ME
    icon of calendar 2003-11-27 ~ 2004-07-05
    IIF 92 - Secretary → ME
  • 103
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2019-06-26
    IIF 50 - Director → ME
  • 104
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    DWSCO 2435 LIMITED - 2003-08-21
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2019-06-26
    IIF 49 - Director → ME
  • 105
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 171 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-26
    IIF 48 - Director → ME
  • 106
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    icon of address 8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2019-06-26
    IIF 22 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 93 - Secretary → ME
  • 107
    icon of address 8a London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2019-06-26
    IIF 46 - Director → ME
  • 108
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-17
    IIF 126 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.